OFAC UID 40799 · SDN · Entity
PUBLIC JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
Also known as
- AKB METALLINVESTBANK · a.k.a.
- PJSC SCB METALLINVESTBANK · a.k.a.
- OPEN JOINT STOCK COMPANY STOCK COMMERCIAL BANK METALLURGICAL INVESTMENT BANK · f.k.a.
Addresses
- Ul. Bolshaya Polyanka D. 47, Str. 1 Moscow 119180 Russia
Identifiers
- Registration Number: 1027700218666 (Russia)
- Tax ID No.: 7709138570 (Russia)
- Legal Entity Number: 25340027612MR0DNQ406
- Target Type: Financial Institution
- Organization Established Date: 02 Aug 1993
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- SWIFT/BIC: SCBMRUMM
- Website: www.metallinvestbank.ru